Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Dennis Edward Johnson
Dennis Edward Johnson
Additional Director
over 7 years ago
Souma Shankar Das
Souma Shankar Das
Director
about 11 years ago
Naveen Chokkadi
Naveen Chokkadi
Additional Director
almost 12 years ago
Timothy James Mac Carrick
Timothy James Mac Carrick
Director
about 12 years ago
Phillip Anthony John Beniac
Phillip Anthony John Beniac
Director
about 12 years ago
Lars Hakan Bjork
Lars Hakan Bjork
Director
about 12 years ago
Deborah Cleary Lofton
Deborah Cleary Lofton
Additional Director
about 13 years ago
Mehul Vasudev Desai
Mehul Vasudev Desai
Director
almost 15 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Auditor?s certificate-31122020
Form DPT-3-29112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of MGT-8-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018